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Meeting No. 1950
Friday, June 29, 2012
9:00 AM

Committee Room #1, 2nd Floor
Toronto City Hall, 100 Queen Street West


(Public meeting to commence at 9:00 a.m. to deal with Declarations of Interest and a resolution to conduct a portion of the meeting in the absence of the public. The Commission will immediately meet in the absence of the public (referred to as “Committee of the Whole”) to deal with confidential items and will reconvene the portion of the meeting open to the public at approximately 10:00 a.m.) 

Declaration of Interest - Municipal Conflict of Interest

Confidential Attachments (TTC Procedural By-Law Section 29 and City of Toronto Act Section 190 (2)

  1. Toronto-York Spadina Subway Extension – Contract A35-26 – Risk Management
    (This report contains advice or communications that are subject to solicitor-client privilege)
  2. Mushtara Manzur v. TTC
    (This report contains advice or communications that are subject to solicitor-client privilege)
  3. Contracting Out
    (This report contains (This report is about labour relations or employee negotiations)

Education/Training (TTC Procedural By-Law Section 29(B) and City of Toronto Act Section 190 (3.1)

Nil

Meeting (Open to the Public) – 10:00 A.M.
Committee Room #1, 2nd Floor, City Hall 

Minutes of the Previous Meetings

Meeting No. 1949 - May 30, 2012

Business Arising Out of Minutes

Public Presentations

Public Presentations

Presentations will be heard at 10:30 a.m. Requests to speak must be registered by 12:00 Noon of the business day preceding meeting day.

Notices of Motions

Nil

Motions Without Notice

Items of Which Notice has Previously Been Given

Nil

Items Deferred From Last Meeting to Permit Debate/Public Presentation

Nil

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Toronto-York Spadina Subway Extension – Contract A35-26 – Risk Management (FOR INFORMATION) PDF file
  2. Mushtara Manzur v. TTC (FOR ACTION) PDF file
  3. Contracting Out (FOR INFORMATION) PDF file

2. Presentations
  1. Ontario Safety League - 2011 Public Service Commendation (FOR INFORMATION) PDF file
  2. Tribute to the First Female TTC Operator (FOR INFORMATION) PDF file

3. Budget matters
  1. Chief Executive Officer’s Report – Period 4 (April 1 to April 28, 2012) (FOR ACTION) PDF file
  2. Staff Compensation and Benefits (FOR ACTION) PDF file

4. Procurement Authorizations
  1. Procurement Authorization - Fire Ventilation Upgrade - Lawrence Station - Contract Y60-6 (FOR ACTION) PDF file
  2. Procurement Authorization – Supply of Orion Bus Parts (FOR ACTION) PDF file

5. Procurement Authorization Amendments

6. Notice of Awards

7. Service Matters
  1. Opportunities for Improved Bus Service on Finch Avenue - Follow-up Report #2 (FOR ACTION) PDF file

8. Other Business
  1. Advertising Policies (FOR ACTION) PDF file
  2. 2011 Annual Human Rights Report (FOR ACTION) PDF file
  3. McDonald’s Restaurants of Canada Limited – Lease Extension St. Clair Station (FOR ACTION) PDF file

9. New Business

10. Correspondence

A correspondence summary will be distributed at the meeting.


TTC Board Members

Chair Karen Stintz, Vice-Chair Glenn De Baeremaeker, Commissioner Maria Augimeri, Commissioner Raymond Cho, Commissioner Josh Colle, Commissioner Peter Milczyn, Commissioner John Parker